PRIME PROJECT DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PRIME PROJECT DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIME PROJECT DEVELOPMENT LIMITED was incorporated 8 years ago on 25/03/2016 and has the registered number: 10085956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PRIME PROJECT DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FINSGATE
LONDON
EC1V 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL TERENCE MARSHALL BAYNHAM Apr 1956 British Director 2016-03-25 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2016-05-25 UNTIL 2023-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baynham Holdings Limited 2018-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Judith Baynham 2017-03-26 - 2018-04-30 5/1960 Coggeshall   Colchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Terence Baynham 2017-03-26 - 2017-03-25 4/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Terence Marshall Baynham 2016-04-06 - 2018-04-30 4/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 98000 - Residents property management
PRIME DEVELOPMENT & INVESTMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PRIME RETAIL (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
PRIME HOTELS (UK) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
PRIME PROJECT CONSULTANCY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PRIME DEVELOPMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PRIME_PROJECT_DEVELOPMENT - Accounts 2023-09-28 31-12-2022 £552,199 Cash £202,602 equity
PRIME_PROJECT_DEVELOPMENT - Accounts 2022-09-27 31-12-2021 £556,797 Cash £202,595 equity
PRIME_PROJECT_DEVELOPMENT - Accounts 2021-09-23 31-12-2020 £398,118 Cash £170,735 equity
PRIME_PROJECT_DEVELOPMENT - Accounts 2020-12-22 31-12-2019 £549,917 Cash £156,400 equity
PRIME_PROJECT_DEVELOPMENT - Accounts 2019-09-28 31-12-2018 £46,954 Cash £137,192 equity
PRIME_PROJECT_DEVELOPMENT - Accounts 2018-09-28 31-12-2017 £1,336,658 Cash £1,036,186 equity
Accounts Submission 2017-09-13 31-12-2016 £547,640 Cash £468,285 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
GREYHAWK INTELLIGENCE (UK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GREYHAWK INTELLIGENCE GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRAVITA BUSINESS SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
JUBERI GROUP LTD LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
GRAVITA AUDIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE PLASTIC NEUTRALITY PLEDGE LONDON UNITED KINGDOM Active DORMANT 74901 - Environmental consulting activities
REICOL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HELIX CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
LITTLE RAMS LETTINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
OTTOLENGHI GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.